Security/Compliance

World’s first real-time money laundering monitoring game released

With the Covid-19 epidemic spurring an increase in cybercrime, compliance professionals are being given a chance to test their detection skills by playing the world’s first money laundering monitoring game. ‘Catch Them If You Can’ is a real-time transaction monitoring game, offering players the chance to showcase their expertise and identify suspicious transactions and catch criminals, while also minimizing false positives. Read more »

Pelican connects over 2,000 banks with OBWG and Berlin Group interoperable APIs

 Pelican AI, a global provider of AI-powered payments and financial crime compliance solutions for banks and corporates, today announced that the Pelican API Interoperability Hub now offers open API connections to 2,187 banks across Europe. This is an important milestone for PSD2 connectivity Europe-wide with connectivity spanning 29 countries. The connected banks already in live production include 46 in the UK, 30 in Belgium, 13 in the... more Read more »

Wolters Kluwer and Risk magazine to explore Basel IV Impacts

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is holding a webinar with Risk.net to explore how the year delay to Basel IV provides an opportunity to prepare and examine suitable financial technology platforms to hel Read more »

TransferGo and RDC partner to combat financial crime

TransferGo, one of the world’s fastest growing money transfer companies, today announced it is extending its partnership with RDC, the global leader in compliance screening. The three-year extension will see TransferGo utilise RDC’s next-generation customer screening technology to help combat financial crime ahead of their electronic money institution (EMI) licence activation this summer. Read more »

ICA to offer new cyber risk management programme in partnership with the ICTTF

– The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the International Cyber Threat Task Force (ICTTF) to offer a new programme in cyber risk management. Read more »

Wolters Kluwer and IBM to Co-Host Regulatory Change Management Webinar

Experts from Wolters Kluwer’s Compliance Solutions business and IBM Watson Financial Services will discuss ways in which financial institutions are leveraging technology to manage more effectively their regulatory compliance obligations in a webinar, “Regulatory Change Management: The Benefits of Automation Read more »

ICA Announces New Partnership with Navigate Compliance in South Africa

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is pleased to announce it has partnered with Navigate Compliance to bring ICA education to the region. Established in 2016, Navigate Compliance is a 100% women and youth-owned SMME specialising in regulatory compliance training and consultancy, working alongside professional bodies, corporates and... more Read more »

SatchelPay Partners with AMLYZE for Compliance Assurance and Security Boost

Lithuanian EMI SatchelPay has announced a partnership with AMLYZE, a financial crime prevention platform also based out of Lithuania, aimed at proactively dealing with regulatory compliance and improving the online banking platform’s security. After the Bank of Lithuania moved to resume all of SatchelPay’s services in November of 2019, the fintech firm has shown itself eager to establish a more evolved institutional paradigm, conducive to growth... more Read more »

Wolters Kluwer Delivers Risk Mitigation Technology Solution to Navigate CARES Act Loan Complexities

 Wolters Kluwer Lien Solutions has responded to urgent client needs and established a technology solution specifically designed to help U.S. lenders navigate the influx of business loan applications, and associated compliance and risk mitigation requirements, resulting from the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Read more »

Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study

Today, LexisNexis® Risk Solutions released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services firms across the Asia Pacific (APAC) region, Europe, the Middle East and Africa (EMEA), Latin America (LATAM) (including Mexico) and the U.S. and Canada. The report reveals that the projected total cost of financial crime compliance in these markets amounts to $180.9 billion. Read more »

Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, today announced a partnership for the Singapore market that will increase the quality of regulatory reporting while reducing the time and effort required in regulatory compliance. Using the Vizor Reporting API, Wolters Kluwer’s OneSumX for Regulatory Reporting will now automatically consume published machine-readable regulatory rules and data models directly from... more Read more »

Wolters Kluwer to Host Basel IV Webinar with Risk.net

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is hosting a webinar on April 7th, devoted to discussing the implementation of Basel IV in the Asia Pacific (APAC) Region. Read more »

Wolters Kluwer Compliance Solutions Issues US IRS Guidance

Wolters Kluwer’s Compliance Solutions business has issued guidance about recently announced US relief measures in light of COVID 19. Last week the US Internal Revenue Service (IRS) announced “relief” for persons (i.e., individuals, businesses, etc.) to pay 2019 taxes due. On Saturday, March 21, 2020 the IRS issued a second announcement which added to the relief an extension to file 2019 federal income tax returns. The extended deadline for a... more Read more »

Wolters Kluwer Grows Minnesota Staff by 25%

Global technology solutions provider Wolters Kluwer has been quietly expanding its Minnesotan HQ for its award winning Compliance Solutions business and other businesses that sit within its Governance, Risk & Compliance (GRC) Division, growing staff numbers by 25% compared with 2017. Wolters Kluwer now has 717 staff working in Minnesota, nearly a 25 percent increase from 575 full time employees in 2017, a figure confirmed by the GRC Division... more Read more »

Cloud9 Partners with Business Systems (UK) Ltd for Compliant Voice Recording

Cloud9 Technologies ("Cloud9"), a leader in cloud-based communications, has partnered with Business Systems (UK) Ltd (“BSL”), a specialist in call recording and workforce optimisation solutions, to provide more robust and legally-compliant cloud-based recording solutions for institutional traders.   Read more »

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